ICA qualifications are a globally recognised benchmark of competence & excellence in the fields of anti money laundering, compliance and financial crime prevention. There are courses to suit all levels of knowledge and experience.
In Switzerland, you will study by online learning, provided by our training provider International Compliance Training (ICT). As you’ll be learning online, you will receive access to their online learning platform which contains:
You will be allocated a tutor whom you can contact at any point throughout the course for guidance and support.
You can also join the ICT Study & Network group on LinkedIn to be put in touch with thousands of other people studying all over the world.
Empower you to think more, perform better and excel in your field.
Designed for those with no experience or in an operational role and requiring some awareness level understanding of an area.
Designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.
Designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.
Designed for experienced practitioners and those in senior roles.
"The GRC Diploma course provides a strong foundation in the area of governance, risk and compliance. It gave me the tools and direction I need to enhance systems and controls in my department. I now have a better understanding of the role each department plays and the importance of information flow for faster and more informed decision-making. Taking on a compliance role can be a daunting experience as there is so much to learn on a continuous basis. This Diploma course gave me the confidence to continue self-study, provide feedback to our staff and managers and know where to locate information when needed."
Adrienne Condouret, Compliance and Administration, ICA Diploma in Governance, Risk and Compliance in Switzerland
"A very beneficial, thought provoking and challenging means to enhance your growing compliance skills and expertise"
Mark Coetzee, Compliance Officer, TMF Group Ltd, ICA International Diploma in Governance, Risk and Compliance, Switzerland
"Being in step with AML matters. Keep in step with changes."
Jeremias Fernandes, Business Risk Manager, Cititrust (Switzerland) Ltd, ICA Diploma in Anti Money Laundering
ICA Insight for Switzerland
We have worked with the following companies in Switzerland:
ABN AMRO Private Banking
ACE "Advice & Corporate Engineering" International
Bank Cantonal of Geneva
Bank Julius Baer & Co Ltd
Banque Cantonale de Geneve (BCGE)
Banque Lombard Odier & Cie SA
Barclays Bank (Suisse) SA
BBVA (Suiza) SA
BMW (UK) Manufacturing Ltd
Cape Capital AG
Chateau Fiduciaire SA
Cisa Trust Company (Switzerland) S.A
Citibank (Switzerland) AG
Cititrust (Switzerland) Limited
Compagnie Financiere Tradition
Corner Banca SA
Coutts & Co Ltd
Credit Agricole (Suisse) SA
Credit Suisse AG
Diamond Bank (Switzerland) Ltd
EFG Private Bank
Glencore International AG
Global Risk Profile Sarl
HSBC Guyerzeller Trust
HSBC Private Bank (Suisse) SA
ILS Fiduciaries (Switzerland) Sarl
Integritas Trust S.A./Santander
La Compagnie Financiere Rodolphe Hottinger SA
Law Firm Battegay Durr Wagner AG
Lombard Odier Darier Hentsh & Cie
Niederer Kraft & Frey Ltd
Orbis Gestion S.A.
Patrimony 1873 SA
Peritus Investment Company
RBS Coutts Trustees (Switzerland) Ltd
Reuters Transaction Services Limited
Rothschild Trust (Schweiz) AG
Saffery Champness (Suisse)
Serono International S.A.
Standard Chartered Bank
Summit Trust International SA
TMF Brunnen AG
TMF Services SA